Abn Amro Securities (usa) Llc

LEI 549300FIFV1CB6HD9A14

Legal Address [en]

C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address [en]

100 Park Avenue
New York US-NY US 10017

External Public Records

LEI Registration Details

L E I

549300FIFV1CB6HD9A14

Legal Name

ABN AMRO SECURITIES (USA) LLC

Authority Authority I D

RA000602

Authority Authority I D

4649607

Legal Jurisdiction

US-DE

Legal Form Legal Form Code

HZEH

Status

ACTIVE

Initial Date

2015-03-13 22:03:00

Last Update Date

2022-01-18 15:33:00

Status

ISSUED

Next Renewal Date

2023-01-03 13:29:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000602

Validation Authority Validation Authority I D

4649607

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: Consent Not Obtained

Subsidiaries and Parent Companies

Parent / Holding Companies

ABN AMRO Bank N.V.

Relationship Details

Business Entity Relationship

Abn Amro Securities (usa) Llc is ultimately consolidated by Abn Amro Bank N.v.

Relationship Start Node Node I D

549300FIFV1CB6HD9A14 [ABN AMRO SECURITIES (USA) LLC]

Relationship End Node Node I D

BFXS5XCH7N0Y05NIXW11 [ABN AMRO Bank N.V.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Inactive

Registration Initial Registration Date

2015-03-13 22:03:00

Registration Last Update Date

2018-03-25 17:42:00

Registration Registration Status

Published

Registration Next Renewal Date

2019-02-01 19:31:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Verification Document [external site]

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs